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Sal Automotive Ltd - 539353 - Announcement Under Regulation 30 (LODR) - Appointment Of Chief Financial Officer

 Pursuant to Regulation 30 of the SEBI(LODR), Regulations, 2015, we wish to inform you that the Board of Directors of SAL Automotive Ltd. at their meeting held on today i.e., Wednesday, October 4, 2023, Inter-alia, upon the recommendation of Nomination and Remuneration Committee and Audit Committee appointed Mrs. Namrata Jain (DIN: 07310940) Executive Director-Finance as the CFO of the Company as well with immediate effect.
04-10-2023
Bigul

Sal Automotive Ltd - 539353 - Board Meeting Outcome for Appointment Of Chief Financial Officer

 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of SAL Automotive Limited ('the Company') at their meeting held on today i.e., Wednesday, October 04, 2023 (commenced at 6:30 p.m. and concluded at 07:30 p.m.), inter-alia, upon the recommendation of Nomination & Remuneration Committee and Audit Committee, appointed Mrs. Namrata Jain (DIN- 07310940), Executive Director Finance as the Chief Financial Officer of the Company as well (designated as Executive Director Finance and CFO) with immediate effect. Relevant details in this connection are disclosed in Annexure- A. Kindly take the above intimation on your records. Thanking you.
04-10-2023
Bigul

Sal Automotive Ltd - 539353 - Closure of Trading Window

 Trading Window for trading in the Securities of the Company will remain closed with effect from 1st October, 2023 and shall be reopen after expiry of 48 hours after declaration on unaudited financial results for the second quarter and half year ended 30th September, 2023
29-09-2023
Bigul

Sal Automotive Ltd - 539353 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 With regard to 48th AGM of the Company held on 12th September, 2023 through Video Conferencing, we are pleased to submit herewith the following: a) Voting results pursuant to Regulation 44(3) of SEBI (LODR), Regulations, 2015. b) Scrutinizer''s consolidated report dated 13th September, 2023 pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of The Companies (Management and Administration) Rules, 2014. This is for your information and records. Thanking You.
13-09-2023
Bigul

Sal Automotive Ltd - 539353 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 48th Annual General Meeting (AGM) of SAL Automotive Limited was held today, 12th September, 2023 at 03:00 PM through Video Conferencing / Other Audio Visual Means (OAVM), In this regard, we are pleased to submit herewith summary of the proceedings of AGM pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This is for your information and record. Thanking You.
12-09-2023
Bigul

Sal Automotive Ltd - 539353 - Shareholder''s Meeting - 48Th Annual General Meeting Proceedings.

 We wish to inform you that the 48th Annual General Meeting (AGM) of SAL Automotive Limited was held today, 12th September, 2023 at 03:00 PM through Video Conferencing / Other Audio Visual Means (OAVM), In this regard, we are pleased to submit herewith summary of the proceedings of AGM pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. This is for your information and record. Thanking You.
12-09-2023
Bigul

Sal Automotive Ltd - 539353 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to the provisions of Regulation 47 of SEBI (LODR) Regulations, 2015, enclosed copies of advertisement published in Financial Express (English) and Ajit (Punjabi) on 20.08.2023 for notice of 48th Annual General Meeting, Book Closure and Remote E-voting Informations. Kindly take the above information on your record
21-08-2023
Bigul

Sal Automotive Ltd - 539353 - Corporate Action-Fixed Record Date 5Th September, 2023 For Dividend

 (i)The Register of Member and share Transfer Books will remain close from Wednesday 6th September, 2023 to Thursday 7th September, 2023.(both day Inclusive) (ii)cut off date (Record date) will be 5th September, 2023 for the purpose of Dividend. This is for your Information and Record.
17-08-2023
Bigul

Sal Automotive Ltd - 539353 - Reg. 34 (1) Annual Report.

 Pursuant to the provisions of Regulation 34 of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Annual Report for FY 2022-23 including the Notice of the Company''s 48th Annual General Meeting (AGM), which is also being sent through electronic mode to the Members. The 48th AGM of the Company will be held on Tuesday, 12th September, 2023 at 3.00 P.M. (lST) through Video Conferencing / Other Audio Visual Means. The above is also being uploaded on the Company website www.salautomotive.in You are requested to kindly take the same on records.
17-08-2023
Bigul

Sal Automotive Ltd - 539353 - Intimation Of 48Th Annual General Meeting Of The Company

 The 48th Annual General Meeting of the Company will be held on Tuesday, 12th September, 2023 at 3.00 P.M. (IST) through Video Conferencing / Other Audio Visual Means. Please find the enclosed herewith the Notice of 48th AGM. You are requested to kindly take the same on records.
16-08-2023
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